SAPPHIRE GLASS LTD
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 9AG

Company number 08926430
Status Active
Incorporation Date 6 March 2014
Company Type Private Limited Company
Address VERNA HOUSE, 9 BICESTER ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 9AG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of SAPPHIRE GLASS LTD are www.sapphireglass.co.uk, and www.sapphire-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Haddenham & Thame Parkway Rail Station is 6.4 miles; to Princes Risborough Rail Station is 7.2 miles; to Leighton Buzzard Rail Station is 8.9 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sapphire Glass Ltd is a Private Limited Company. The company registration number is 08926430. Sapphire Glass Ltd has been working since 06 March 2014. The present status of the company is Active. The registered address of Sapphire Glass Ltd is Verna House 9 Bicester Road Aylesbury Buckinghamshire Hp19 9ag. . JOHNSON, Lesley Kim is a Director of the company. JOHNSON, Matthew Nigel is a Director of the company. JOHNSON, Nigel is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
JOHNSON, Lesley Kim
Appointed Date: 06 March 2014
69 years old
Director
JOHNSON, Matthew Nigel
Appointed Date: 06 March 2014
40 years old
Director
JOHNSON, Nigel
Appointed Date: 06 March 2014
70 years old

Persons With Significant Control

Mr Nigel Johnson
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

SAPPHIRE GLASS LTD Events

16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Compulsory strike-off action has been discontinued
...
... and 3 more events
31 Jul 2015
Statement of capital following an allotment of shares on 1 October 2014
  • GBP 100.00
31 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2015
First Gazette notice for compulsory strike-off
14 Aug 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England to Model Farm Hockliffe Road Leighton Buzzard Beds LU7 9NY on 14 August 2014
06 Mar 2014
Incorporation
Statement of capital on 2014-03-06
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted

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